TOP ASSIST
Mandates through the years
3 names, the dashed line is todayEarliermandate already running before its first mentionend not dated
Mandates as a list
- Benny De Raedt
- Manager, appointed by deed of 12-01-2018, until 30-06-2025
- THONÉ Ann,Joanna,Maria
- Manager, appointed by deed of 12-01-2018, last mentioned in 2018
- THONÉ Guido,Jozef,Maria
- Manager and partner, until 12-01-2018
Control
Articles of association
deed of 02-09-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van het resultaat, o.m. de winstverdeling en de reservevorming, gewone meerderheid van stemmen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Redenen tot ontbinding, de beslissing tot ontbinding volgt uit een besluit van de algemene vergadering of uit een rechterlijke beslissing…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden van de vereffenaars, zonder daartoe voorafgaande machtiging van algemene vergadering nodig te hebben”
Shareholders
Stated in the deed
deed of 18-03-2022 ↗
- Thoné Ann Gecommanditeerd vennoot · 118 shares
- De Raedt Benny Gecommanditeerd vennoot · 1 share
- Thoné Guido Commanditair vennoot · 1 share
Capital transactions
Capital over time
- 02-09-2025 Capital stated in the deed · 100 shares